ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED
NEWCASTLE UNDER LYME ASHBROOK SIMON-HARTLEY LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QH

Company number 05259072
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address 10-11 BRINDLEY COURT, LYMEDALE BUSINESS PARK, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9QH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Matthew Gibson as a director on 14 February 2017; Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED are www.alfalavalashbrooksimonhartley.co.uk, and www.alfa-laval-ashbrook-simon-hartley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Alfa Laval Ashbrook Simon Hartley Limited is a Private Limited Company. The company registration number is 05259072. Alfa Laval Ashbrook Simon Hartley Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Alfa Laval Ashbrook Simon Hartley Limited is 10 11 Brindley Court Lymedale Business Park Newcastle Under Lyme Staffordshire St5 9qh. . FOX, Lawrence is a Director of the company. MOELLEKAER, Mai Holm is a Director of the company. PETROU, Marios is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary LAKE, David has been resigned. Secretary SNAPE, Keith James has been resigned. Director DE WIT, Jacobus Johannes Cornelis Maria has been resigned. Director DWYER, Daniel James has been resigned. Director GIBSON, Matthew has been resigned. Director KELLY, Richard Edward has been resigned. Director LAKE, David has been resigned. Director MCLOUGHLIN, Peter William has been resigned. Director SMITH, Jeffrey Scott has been resigned. Director SNAPE, Keith James has been resigned. Director WILLIAMS, Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
FOX, Lawrence
Appointed Date: 03 July 2015
48 years old
Director
MOELLEKAER, Mai Holm
Appointed Date: 03 July 2015
58 years old
Director
PETROU, Marios
Appointed Date: 15 April 2014
64 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Secretary
LAKE, David
Resigned: 22 May 2014
Appointed Date: 12 October 2005
Secretary
SNAPE, Keith James
Resigned: 12 October 2005
Appointed Date: 14 October 2004
Director
DE WIT, Jacobus Johannes Cornelis Maria
Resigned: 03 July 2015
Appointed Date: 29 July 2012
56 years old
Director
DWYER, Daniel James
Resigned: 14 October 2004
Appointed Date: 14 October 2004
50 years old
Director
GIBSON, Matthew
Resigned: 14 February 2017
Appointed Date: 01 August 2008
57 years old
Director
KELLY, Richard Edward
Resigned: 15 April 2014
Appointed Date: 29 July 2012
67 years old
Director
LAKE, David
Resigned: 22 May 2014
Appointed Date: 05 December 2007
73 years old
Director
MCLOUGHLIN, Peter William
Resigned: 29 September 2006
Appointed Date: 14 October 2004
73 years old
Director
SMITH, Jeffrey Scott
Resigned: 31 July 2012
Appointed Date: 12 October 2005
57 years old
Director
SNAPE, Keith James
Resigned: 28 March 2008
Appointed Date: 12 October 2005
83 years old
Director
WILLIAMS, Robert
Resigned: 31 July 2012
Appointed Date: 14 October 2004
72 years old

Persons With Significant Control

Alfa Laval Holdings Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED Events

15 Feb 2017
Termination of appointment of Matthew Gibson as a director on 14 February 2017
20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Satisfaction of charge 1 in full
14 Jul 2016
Satisfaction of charge 2 in full
...
... and 62 more events
19 Oct 2004
Memorandum and Articles of Association
19 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004
Ad 14/10/04--------- £ si 1@1=1 £ ic 1/2
19 Oct 2004
Registered office changed on 19/10/04 from: 312B high street orpington kent BR6 0NG
14 Oct 2004
Incorporation

ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED Charges

21 April 2006
Cash collateral agreement
Delivered: 29 April 2006
Status: Satisfied on 14 July 2016
Persons entitled: Jp Morgan Chase Bank N.A. London Branch
Description: By way of first fixed charge with the title guarantee, the…
28 January 2005
Debenture
Delivered: 31 January 2005
Status: Satisfied on 14 July 2016
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Fixed and floating charges over the undertaking and all…

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